DOSSIERS / PM PLUS
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Company dossier

PM PLUS

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514358704 · 514358704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM PLUS
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514358704
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dissolved
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Real-estate civil company (SCI)
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2009-08-20
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LD CANTELAUZETTE, 47290 CANCON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MATHIEUDirecteur—France registry
FRANCOISE LASGOUTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MATHIEU (officer) matches PEP Pascal Mathieu — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100